DIENSTENBEDRIJF NEMEGHEER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lammersakker 13, 8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Lammersakker",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Europalaan 14, 8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-04-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0866.067.072",
    "name_full": "DIENSTENBEDRIJF NEMEGHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.322.452",
    "org_name": "CommV BEFIAC \u0026 C\u00B0",
    "person_name": "Emmanuel Beernaert",
    "org_rep_person_name": "Emmanuel Beernaert",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 22/04/2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Ward CALLENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.067.072",
        "name": "DIENSTENBEDRIJF NEMEGHEER",
        "role": "other",
        "address": "Europalaan 14 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IDEA4BUSINESS",
        "role": "other",
        "address": "Oudenaardseweg 101 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0866.067.072",
    "name_full": "DIENSTENBEDRIJF NEMEGHEER",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ward Callens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DIENSTENBEDRIJF NEMEGHEER heeft besloten tot het ontslag van de statutair bestuurder Tom NEMEGHEER en de benoeming van Wolf VANDEKERCKHOVE als niet-statutair enige bestuurder. De vergadering heeft ook statutenwijzigingen goedgekeurd, waaronder de wijziging van artikel 11 over het bestuursorgaan, de schrapping en wijziging van artikel 2 over de zetel, de schrapping van bepalingen over aandelenoverdracht en de wijziging van artikel 20 over de werking van de algemene vergadering, met inbegrip van de toelating van digitale vergaderingen.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}